115 Management Ltd

About

Registered Number: 05840814

Date of Incorporation: 08/06/2006 (17 years and 11 months ago)

Company Status: Active

Registered Address: Milestone Court, 115 Bawtry Road, Doncaster, DN4 7AB,

115 Management Ltd was founded on 08 June 2006 and are based in Doncaster, it has a status of "Active". We don't currently know the number of employees at the company. The companies directors are listed as Green, Aaron Stephen, Jubb, Phillip John, Callighan, Jacqueline, Powell, Eileen Mary, Sieniatowicz, Stephen, Liddle, Stephen King, Norry, David Roy, Oxley, Matthew Johnston, Sieniatowicz, Stephen, South, David, Taylor, Mark, Tucker, Barbara, Tucker, John James, West, Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GREEN, Aaron Stephen	10 July 2019	-	1
JUBB, Phillip John	01 August 2016	-	1
LIDDLE, Stephen King	08 June 2006	04 August 2008	1
NORRY, David Roy	01 January 2009	23 July 2011	1
OXLEY, Matthew Johnston	06 August 2012	25 November 2013	1
SIENIATOWICZ, Stephen	30 July 2012	30 June 2016	1
SOUTH, David	20 August 2012	10 June 2015	1
TAYLOR, Mark	20 August 2012	17 June 2014	1
TUCKER, Barbara	02 August 2008	05 December 2008	1
TUCKER, John James	02 August 2008	05 December 2008	1
WEST, Anne	08 September 2013	30 June 2016	1

Secretary Name	Appointed	Resigned	Total Appointments
CALLIGHAN, Jacqueline	12 December 2012	30 June 2016	1
POWELL, Eileen Mary	20 July 2011	31 December 2012	1
SIENIATOWICZ, Stephen	07 August 2008	20 July 2011	1

Filing History

Document Type	Date
CS01 - N/A	10 June 2020
AA - Annual Accounts	25 February 2020
AP01 - Appointment of director	24 July 2019
CS01 - N/A	11 June 2019
AA - Annual Accounts	14 February 2019
AA - Annual Accounts	08 September 2018
CS01 - N/A	01 August 2018
PSC08 - N/A	01 August 2018
CS01 - N/A	03 August 2017
TM01 - Termination of appointment of director	25 April 2017
AA - Annual Accounts	31 March 2017
AP01 - Appointment of director	22 February 2017
AP01 - Appointment of director	21 September 2016
AP01 - Appointment of director	10 August 2016
AD01 - Change of registered office address	22 July 2016
AD01 - Change of registered office address	04 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL)	01 July 2016
TM01 - Termination of appointment of director	30 June 2016
TM01 - Termination of appointment of director	30 June 2016
TM01 - Termination of appointment of director	30 June 2016
TM02 - Termination of appointment of secretary	30 June 2016
AR01 - Annual Return	09 June 2016
AA - Annual Accounts	21 September 2015
AR01 - Annual Return	10 June 2015
TM01 - Termination of appointment of director	10 June 2015
AA - Annual Accounts	19 September 2014
AR01 - Annual Return	17 June 2014
TM01 - Termination of appointment of director	17 June 2014
AP01 - Appointment of director	27 November 2013
AP01 - Appointment of director	27 November 2013
TM01 - Termination of appointment of director	27 November 2013
AA - Annual Accounts	24 September 2013
AR01 - Annual Return	10 June 2013
AP03 - Appointment of secretary	15 January 2013
AD01 - Change of registered office address	10 January 2013
TM02 - Termination of appointment of secretary	04 January 2013
AA - Annual Accounts	03 January 2013
AP01 - Appointment of director	07 September 2012
AP01 - Appointment of director	07 September 2012
AP01 - Appointment of director	20 August 2012
AP01 - Appointment of director	10 August 2012
TM01 - Termination of appointment of director	10 August 2012
AR01 - Annual Return	25 June 2012
CH03 - Change of particulars for secretary	22 May 2012
AD01 - Change of registered office address	22 May 2012
AA - Annual Accounts	09 January 2012
TM01 - Termination of appointment of director	02 August 2011
AP03 - Appointment of secretary	02 August 2011
TM02 - Termination of appointment of secretary	02 August 2011
AR01 - Annual Return	07 July 2011
CH01 - Change of particulars for director	07 July 2011
AA - Annual Accounts	24 January 2011
AR01 - Annual Return	05 July 2010
AR01 - Annual Return	03 November 2009
AA - Annual Accounts	17 October 2009
AA - Annual Accounts	07 April 2009
AA - Annual Accounts	07 April 2009
288a - Notice of appointment of directors or secretaries	09 January 2009
288a - Notice of appointment of directors or secretaries	28 December 2008
287 - Change in situation or address of Registered Office	28 December 2008
288b - Notice of resignation of directors or secretaries	09 December 2008
288b - Notice of resignation of directors or secretaries	09 December 2008
288a - Notice of appointment of directors or secretaries	23 September 2008
288a - Notice of appointment of directors or secretaries	23 September 2008
288b - Notice of resignation of directors or secretaries	18 September 2008
288a - Notice of appointment of directors or secretaries	17 September 2008
288b - Notice of resignation of directors or secretaries	17 September 2008
363s - Annual Return	26 June 2008
363s - Annual Return	04 July 2007
287 - Change in situation or address of Registered Office	27 June 2007
288a - Notice of appointment of directors or secretaries	02 March 2007
288a - Notice of appointment of directors or secretaries	02 March 2007
288b - Notice of resignation of directors or secretaries	02 March 2007
288b - Notice of resignation of directors or secretaries	02 March 2007
NEWINC - New incorporation documents	08 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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